Mark Davy Location
- London, GB
Mark Davy Work
- 2026 -now Founder @ Contextus Limited
- 2015 -2026 Principal Consultant @
- 2024 -2026 AML Operations Manager (Lysis Managed Service) @
- 2025 -2026 Principal Consultant — FinCrime HRI Reports (Lysis Group Engagement) @
- 2025 -2025 Lead Change Consultant and Operations Manager (Lysis Group Engagement) @ Confidential Client — Crypto / Digital Assets
- 2023 -2024 AML and CLM Project and Transformation and Operations Manager (Lysis Managed Service) @
- 2020 -2023 CLM Governance, Risk Management and Transformation SME (Lysis Group Engagement) @
- 2018 -2019 AML and CLM Transformation and Operations Manager (Lysis Managed Service) @
- 2016 -2018 Transformation Manager and Business Analyst (Lysis Managed Service) @
- 2012 -2016 MI and Data SME and KYC Review and QC Analyst @
- 2009 -2012 KYC Review and Quality Control Analyst and KYC MI and Data SME @
- 2009 -2011 AML and KYC Analyst @
Mark Davy Education
- Bayes Business School
Postgraduate Certificate (Anti-Money Laundering)
2018-2018 - Stellenbosch University
Postgraduate Diploma (Marketing/Marketing Management)
2007-2007 - Stellenbosch University
Bachelor of Science (Post Graduate Honours) (Microbiology and Immunology)
2006-2006 - Stellenbosch University/Universiteit Stellenbosch
Bachelor of Science (B.Sc.) (Microbial Biotechnology)
2003-2005 - Kearsney College
High School (Rugby & Squash)
1998-2002
Mark Davy Skills
- Capital Markets
- Financial Services
- Financial Risk
- KYC
- Anti Money Laundering
- Operational Risk
- Microsoft Excel
- Investment Banking
- Regulatory Compliance
- Data Entry
- Data Analysis
- Financial Reporting
- Compliance Management
- Project Leadership
- Databases
- Risk Management
- Finance
- Business Analysis
- Banking
Mark Davy Summary
- Mark Davy, based in London, GB, is currently a Founder at Contextus Limited. Mark Davy brings experience from previous roles at Lysis Group, Monarch Alternative Capital LP, Equals Money and Confidential Client — Crypto / Digital Assets. Mark Davy holds a 2018 - 2018 Postgraduate Certificate in Anti-Money Laundering @ Bayes Business School. With a robust skill set that includes Capital Markets, Financial Services, Financial Risk, KYC, Anti Money Laundering and more. Mark Davy has 1 emails on RocketReach.
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